DOSSIERS / F.B.E
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Company dossier

F.B.E

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-530707926 · 530707926 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
F.B.E
fr_insee
530707926
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-01
fr_insee
90 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
43.99D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

485 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100% AUTO CONFIANCEactive2AMDactive3B CONCEPT & COdissolved3D BATdissolved7 TRANSPORTactiveA.2.SdissolvedAB BATdissolvedABI ELECdissolvedADMI CONSEILactiveADONAI VOYAGESdissolvedAEKAdissolvedAF ECHAFAUDAGEdissolvedAFRICA BUSINESS CORPORATIONdissolvedAFRIQUE MANAGEMENT SERVICES AMSdissolvedAGENCE DECORATION SERVICESdissolvedAGRO-DISTRIBUTIONdissolvedAGYASSdissolvedAIR TEL. FRANCEdissolvedAKTRdissolvedALFA COMMUNICATIONdissolved

+465 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 485 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-26

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif